RUBY BAY DEVELOPMENTS LIMITED

NZBN: 9429033678801
Ruby Bay Developments Limited was incorporated on 20 December 2006 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7110 days.
 
 
NZ Business Number
9429033678801
Company Number
1897635
Company Name
RUBY BAY DEVELOPMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 December 2006 (Wednesday)
Status
Registered
Status History
Registered as of 20 December 2006 (Wednesday)
Registered Office
5 Canyon Drive
Oteha
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Baldry + Sanford Limited
5 Canyon Drive
Oteha
Auckland
NZ 0632
Postal Address File ID
Registered Office: 3002814
Address for Service: 3002814

Historic Data for Addresses

Principal Place of Business

From 20 December 2006 (Wednesday) to 21 November 2007 (Wednesday)
Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach, Auckland 0945
From 21 November 2007 (Wednesday) to 27 June 2011 (Monday)
76 Forge Roads, Silverdale, Auckland, NZ
From 27 June 2011 (Monday) to 8 April 2014 (Tuesday)
12 Florence Avenue, Orewa, Orewa, NZ 0931

Address for Service

From 20 December 2006 (Wednesday) to 21 November 2007 (Wednesday)
Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach, Auckland 0945
From 21 November 2007 (Wednesday) to 27 June 2011 (Monday)
76 Forge Road, Silverdale, Auckland, NZ
From 27 June 2011 (Monday) to 8 April 2014 (Tuesday)
12 Florence Avenue, Orewa, Orewa, NZ 0931

Address for Share Register

From 20 December 2006 (Wednesday) to 14 November 2007 (Wednesday)
Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach, Auckland 0945
From 14 November 2007 (Wednesday) to 17 June 2011 (Friday)
76 Forge Road, Silverdale, Auckland

Address for Records

From 20 December 2006 (Wednesday) to 14 November 2007 (Wednesday)
Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach, Auckland 0945
From 14 November 2007 (Wednesday) to 17 June 2011 (Friday)
76 Forge Road, Silverdale, Auckland

Company Directors

Appointed on 20 December 2006
Brett Matthew MCNAIR
26 Butler Stoney Crescent, Silverdale, Silverdale, NZ, 0932
Appointed on 20 December 2006
Peter Lloyd MCNAIR
5 Canyon Drive, Oteha, Auckland, NZ, 0632

Company Shareholders 4 share parcels

Shares Allocation 1
49 shares (49%)

Company No.: 1287393
NZBN: 9429036059744
HIBISCUS INDEPENDENT TRUSTEES LIMITED
3 Alice Avenue, Orewa, Orewa

Brett Matthew MCNAIR
26 Butler Stoney Crescent, Silverdale, Silverdale
Shares Allocation 2
49 shares (49%)

Company No.: 1777898
NZBN: 9429034269732
HARVEST DEVELOPMENTS LIMITED
Baldry & Sanford Ltd, 12 Florence Avenue, Orewa, Auckland
Shares Allocation 3
1 shares (1%)

Peter Lloyd MCNAIR
5 Canyon Drive, Oteha, Auckland
Shares Allocation 4
1 shares (1%)

Brett Matthew MCNAIR
26 Butler Stoney Crescent, Silverdale, Silverdale
 
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